Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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11 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 21 Portland Rise London United Kingdom to Unit 3 21 Portland Rise London United Kingdom N4 2PT on 11 March 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Colin Christopher Bennett as a director on 21 January 2024
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15 Aug 2023 |
AD01 |
Registered office address changed from Unit 3, 21 Portland Rise London N4 2PT England to Unit 3 21 Portland Rise London on 15 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 21 Portland Rise London N4 2PT England to Unit 3, 21 Portland Rise London N4 2PT on 14 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Unit 3, 21 Portland Rise London N4 2PT England to Unit 3, 21 Portland Rise London N4 2PT on 14 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Unit 3, 21 Portland Rise Unit 3, 21 Portland Rise London London N4 2PT England to Unit 3, 21 Portland Rise London N4 2PT on 14 August 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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08 Jun 2023 |
AD01 |
Registered office address changed from 23 Sudbrooke Road Sudbrooke Road London SW12 8TG England to Unit 3, 21 Portland Rise Unit 3, 21 Portland Rise London London N4 2PT on 8 June 2023
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20 Dec 2022 |
AP01 |
Appointment of Dr Simon David Galbraith as a director on 2 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Neil Robert Clark as a director on 2 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Dr Helen Claire O'neill as a director on 2 November 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Ms Tara Maria O'driscoll on 1 October 2022
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30 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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29 Sep 2022 |
PSC04 |
Change of details for Dr Lydia Jane Mapstone as a person with significant control on 9 July 2019
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28 Sep 2022 |
PSC07 |
Cessation of Tara Maria O'driscoll as a person with significant control on 9 July 2019
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28 Sep 2022 |
PSC07 |
Cessation of Sioned Fôn Jones as a person with significant control on 9 July 2019
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25 Aug 2022 |
CH01 |
Director's details changed for Dr Lydia Jane Mapstone on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Dr Sioned Fôn Jones on 25 August 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Ms Sioned Fôn Jones on 26 May 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Ms Lydia Jane Mapstone on 6 April 2022
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